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Company Name: BERKELEY PROWSE LIMITED

Company Type:

Limited Company

Company No:

01870954

Company Address:

BERKELEY PROWSE LIMITED
Bell Cottage Bell Lane
Cheapside
BAMPTON
OX18 2JL


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BERKELEY PROWSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(a) - Statement of name14/07/1995694(4)(a)
2.21 - Statement of Administrator's proposals01/07/19942.21
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
Resolution to re-register - special resolution18/04/1996SRES02
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
6 - Cancellation of alteration to the objects of a company02/07/20066
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
4.48 - Notice of constitution of liquidation committee02/10/20014.48
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
3.8 - Notice of Order to dispose of charged property04/04/19993.8
CERTNM - Change of name certificate18/08/2004CERTNM
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
4.43 - Notice of final meeting of creditors04/02/20024.43
OC138 - Order of Court (Section 138)22/01/1994OC138
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
652C - Withdrawal of application for striking off16/11/2002652C
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
401 - Register of Charges12/12/2002401
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
4.48 - Notice of constitution of liquidation committee14/12/19944.48
4.43 - Notice of final meeting of creditors06/11/19994.43
Notice of variation of Administration Order03/09/20062.20
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
L64.06 - Directions to defer dissolution30/11/2003L64.06
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
4.20 - Statement of company's affairs03/06/20054.20
Change of name certificate10/09/2003CERTNM
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
2.6 - Notice of Administration Order26/07/19982.6
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
WRES13 - Other resolution - written resolution03/01/2005WRES13
AUDS - Auditor's statement27/09/1994AUDS
RES16 - Redemption of shares12/04/1996RES16
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
Statement of company's affairs02/10/20024.20
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
Location of directors' service contracts02/01/2005318
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
BS - Balance sheet28/06/1997BS
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
405(1) - Notice of appointment of Receiver15/07/1997405(1)
363b - Annual Return22/11/2002363b
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
3.7 - Notice of Administrative Receiver's death29/08/20023.7
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
Re-registration of a company from public to private22/09/2004CERT10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
AA - Annual Accounts17/10/2005AA
Confirmation of dissolution - special resolution10/10/1996SRES09